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NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD

Company number 08153504

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
08 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 23 July 2024	View PDF Second filing of Confirmation Statement dated 23 July 2024 - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/10/2024.	View PDF Confirmation statement made on 23 July 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/10/2024. - link opens in a new window - 7 pages (7 pages)
02 Jan 2024	TM02	Termination of appointment of Clement Roger Staniforth as a secretary on 1 January 2024	View PDF Termination of appointment of Clement Roger Staniforth as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP03	Appointment of Mrs Karen Alison Leishman as a secretary on 1 January 2024	View PDF Appointment of Mrs Karen Alison Leishman as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
03 Aug 2023	CS01	23/07/23 Statement of Capital gbp 0.000001	View PDF 23/07/23 Statement of Capital gbp 0.000001 - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH19	Statement of capital on 22 March 2023 GBP 0.55	View PDF Statement of capital on 22 March 2023 GBP 0.55 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2023	CAP-SS	Solvency Statement dated 20/03/23	View PDF Solvency Statement dated 20/03/23 - link opens in a new window - 1 page (1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 5,500,100	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 5,500,100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
26 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
12 Oct 2020	AP01	Appointment of Dr James Andrew Pitt White as a director on 8 October 2020	View PDF Appointment of Dr James Andrew Pitt White as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
24 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD

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